POS IN A BOX LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Accounts for a dormant company made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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25/10/1925 October 2019 COMPANY RESTORED ON 25/10/2019

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM FIRST FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW ENGLAND

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT HOOLE / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK CAINER / 01/06/2018

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA ENGLAND

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / V9 GROUP LIMITED / 01/06/2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V9 GROUP LIMITED

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE ENGLAND

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/02/177 February 2017 COMPANY NAME CHANGED MOBICARD LIMITED CERTIFICATE ISSUED ON 07/02/17

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM

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22/07/1522 July 2015 CURREXT FROM 30/06/2016 TO 31/07/2016

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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